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All Information about:

                        
Name

Menzies Group Holdings Limited

Address
21-22 Bloomsbury Square
London
WC1A 2NS
VAT ID no VAT ID available
Company No. 00748655 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Menzies Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc34970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 20/10/2006 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 12/03/2012 Role: Secretary
    Gungabissoon, Ashwin Rabin Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 05/08/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Dnds Limited Status: Active Notified: 06/04/2016 Companies House Number: 03082156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Menzies (108) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02988938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lonsdale Universal Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Menzies Aviation Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 04055077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fore Retail Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Companies House Number: 06243746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jones | Yarrell & CO.Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2018 Companies House Number: 00420271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Menzies Distribution LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Companies House Number: 01430241 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors